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Diyar Alkhaleej Advanced Trading And Investment Ltd

16946672

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 7, MANCHESTER, M40 8WN
Incorporated 06/01/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade
47190
Other retail sale in non-specialised stores

Officers

Mr Ahmed Said Ahmed Salman

director · Since 06/01/2026

EGYPTIAN · SAUDI ARABIA · Age 60

Mr Mohamed Ahmed Saeed Salman

director · Since 06/01/2026

EGYPTIAN · SAUDI ARABIA · Age 27

Mr Mohamed Said Ahmed Salman

director · Since 06/01/2026

EGYPTIAN · SAUDI ARABIA · Age 55

Mr Hossam Mohamed Reda Almen Ahmed Elshawash

director · Since 06/01/2026

EGYPTIAN · SAUDI ARABIA · Age 50

Persons with Significant Control

Mr Ahmed Said Ahmed Salman

25–50% shares
25–50% votes
Appoint directors

Egyptian · Saudi Arabia · Age 60

Unit 7, Monsall Road, Manchester, M40 8WN

Notified 06/01/2026

Mr Hossam Mohamed Reda Almen Ahmed Elshawash

25–50% shares
25–50% votes
Appoint directors

Egyptian · Saudi Arabia · Age 50

Unit 7, Monsall Road, Manchester, M40 8WN

Notified 06/01/2026

Mr Mohamed Ahmed Saeed Salman

25–50% shares
25–50% votes
Appoint directors

Egyptian · Saudi Arabia · Age 27

Unit 7, Monsall Road, Manchester, M40 8WN

Notified 06/01/2026

Mr Mohamed Said Ahmed Salman

25–50% shares
25–50% votes
Appoint directors

Egyptian · Saudi Arabia · Age 55

Unit 7, Monsall Road, Manchester, M40 8WN

Notified 06/01/2026